whales

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Bitcoin Continues To Be The Preferred Of The 'crypto Whales' With More Than 400 Thousand Btc Transferred In June

2 Jul 2020 4 minute read 0 comments daniejjimenez

New research carried out with the data shown by Whale-Alert and Bitcoin Block Bot during the month of June 2020, showed that BTC is still the cryptocurrency of choice for crypto whales. According to the numbers stacked since the alerts issued of high...

Colossal Transfer Of $ 1,238,000,000 In Bitcoin (BTC) Triggers Crypto Whale Alert

13 Jun 2020 1 minute read 0 comments PassionCryptodotcom

Traders are following a giant crypto transfer after a whale moved 132,255 Bitcoin ( BTC ) worth around $ 1.24 billion. The cryptocurrency was moved into three separate transactions, all of which were completed in about a minute. Despite the large amo...

The BTC Whales & HardForks

14 Feb 2020 2 minute read 1 comment Juan Molina

What are BTC whales? They are a group of accounts or people who occupy such large positions in the Bitcoin market, that their purchase and sale orders can shake the market. A mysterious group of about 1,600 investors collectively own $ 37.5 billion i...

Crypto whales achieve their price recovery mission by injecting bitcoins, stablecoins and altcoins into the market

11 Jan 2020 2 minute read 6 comments daniejjimenez

During the escalation of tensions between the United States and Iran this week, the market saw the passive action of whales, especially with the Bitcoin and Tether crypto currencies, which were the big focus of these actors in crypto space. In total,...

The Whales start September with a force pushing the market crypto

4 Sep 2019 1 minute read 0 comments daniejjimenez

We are in the last month of the third quarter and already we have a number of exciting motions of the whales that have coincided with a slight recovery of the market, especially Bitcoin, the criptomoneda leader. At the time of writing, Bitcoin (BTC)...

$ 83 Million dollars moved by a whale presume an advance to the Bitcoin price drop.

28 Aug 2019 2 minute read 0 comments daniejjimenez

Although the market has been relatively stable in the last two days, it is not crazy to think that something big could happen in the crypto ecosystem next to the end of the month. Bitcoin, the main reference continues to witness important transfers t...

A whale and a disaster - Bitcoin

17 Aug 2019 1 minute read 2 comments Medal182

A bitcoin "whale" made a series of huge Bitcoin downloads recently, reported the "Whale Alert" website on August 14.According to a series of cryptocurrency monitor publications, there were a total of three transfers from the same wallet, the first of...

Bitcoin could reach $ 15,000 this week analysts say

6 Aug 2019 2 minute read 1 comment Exe8422

The market has recovered again and of course from the hand of Bitcoin, its main reference which has taken off strongly after a series of movements over the weekend originated by some 'Whales' that pushed its price when liquidating a sale of 340 BTC i...

How much a whale spends on moving its funds and why we should follow them.

27 Jul 2019 2 minute read 0 comments daniejjimenez

While the average cost of a transaction in the crypto market is not a fixed rate and varies depending on the crypto used, it is possible to have an estimate of the cost of moving large transactions through the public record in the blockchain. And the...

Giant Sharks

24 May 2019 2 minute read 0 comments gduran

There have been stories of giant sharks along the north coast of Honduras I guess always. The first one I heard was in Utila which is an island, I was told that after the Cuban revolution a wooden cargo vessel, somewhere around 50 feet long (I did ge...